Re: Schedule 5

Kingspan Group PLC 20 January 2005 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of company Kingspan Group Plc 2. Name of scheme Kingspan Group Share Option Scheme 3. Period of return: From 01 July 2004 To 31 December 2004 4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme -2,083 5. Number of shares issued / allotted under scheme during period: 483,500 ordinary shares 6. Balance under scheme not yet issued / allotted at end of period 1,514,417 Ordinary shares 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission; 2,000,000 ordinary shares listed in Jun 1999 1,500,000 ordinary shares listed in Jun 2002 2,000,000 ordinary shares listed in July 04 Please confirm total number of shares in issue at the end of the period in order for us to update our records 167,671,328 Contact for queries Name Dermot Mulvihill Address Dublin Road Kingscourt Co Cavan Telephone 00353 42 9698000 This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
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